Ag & Sons Transport Ltd

Company Registration Number: 07716858

Company registered in England and Wales

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Ag & Sons Transport Ltd is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

COLIN GRAY & C0. LTD.
HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 151 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

07716858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £147,072£147,478£100
of which Cash £919£13,198£100
Total Assets £147,072£147,478£100
Current Liabilities £330,073£275,667£0
Net Current Assets £-183,001£-128,189£100
Total Net Worth £144,884£96,551£100

Previous Names

No previous names

Company Officers

  • GALLAFENT, Arthur

    Secretary

    Appointed on 25 July 2011

     

    COLIN GRAY & C0. LTD.
    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GALLAFENT, Arthur Charles

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1951

    COLIN GRAY & C0. LTD.
    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GALLAFENT, Dawn

    Director

    Appointed on 25 July 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1956

    COLIN GRAY & C0. LTD.
    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BXFC. Transaction: MzE1Mzk0MjQ0MWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BK4B. Transaction: MzE1MzkzOTY1OGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFPQPS. Transaction: MzEzMDUyODkxOGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP0XL. Transaction: MzEyODE3MTEyNmFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F79USX. Transaction: MzEwNjI2NzQ0OGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VSMI. Transaction: MzEwNDcwODAyMmFkaXF6a2N4.

  7. 30 July 2014 Secretary's details changed for Mr Arthur Gallafent on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3D6VSQR. Transaction: MzEwNDcwNzg4N2FkaXF6a2N4.

  8. 30 July 2014 Director's details changed for Mrs Dawn Gallafent on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3D6VSMA. Transaction: MzEwNDcwNzg0NWFkaXF6a2N4.

  9. 30 July 2014 Director's details changed for Mr Arthur Charles Gallafent on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3D6VSII. Transaction: MzEwNDcwNzgzOWFkaXF6a2N4.

  10. 18 October 2013 Registration of charge 077168580002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J8Q56Q. Transaction: MzA4NzIyODUxNGFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCUGA8. Transaction: MzA4Mzc2NzgxMmFkaXF6a2N4.

  12. 23 August 2013 Registered office address changed from 10a Swangleys Lane Knebworth Hertfordshire SG3 6AA England on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCUGA0. Transaction: MzA4Mzc2NzgwNmFkaXF6a2N4.

  13. 10 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X260IDBK. Transaction: MzA3NTk5MTA5NWFkaXF6a2N4.

  14. 10 April 2013 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X260HX4W. Transaction: MzA3NTk4NTMzM2FkaXF6a2N4.

  15. 15 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS12PS. Transaction: MzA2NzYzNjQ3N2FkaXF6a2N4.

  16. 30 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0BAZ. Transaction: MzA2MzIyMzE4MmFkaXF6a2N4.

  17. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA5KHW4D. Transaction: MzA0MDk3MzgzNmFkaXF6a2N4.

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